Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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01 Aug 2024 |
PSC05 |
Change of details for Aether Ios Limited as a person with significant control on 1 August 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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04 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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16 May 2023 |
TM01 |
Termination of appointment of Duncan Ellis Moyle as a director on 25 April 2023
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26 Feb 2023 |
AP01 |
Appointment of Ms Katherine Braim Bell as a director on 16 February 2023
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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03 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2021 and 22/09/2023
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05 Jan 2021 |
AP01 |
Appointment of Mr Peter Louis Borstelmann as a director on 29 December 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
TM01 |
Termination of appointment of Marshall Allen Nicholson as a director on 1 September 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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20 Dec 2018 |
AP01 |
Appointment of Mr Marshall Allen Nicholson as a director on 30 November 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Raymond Kahn as a director on 30 November 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Aug 2018 |
AP03 |
Appointment of Mr Charles Ludovic Lindsay as a secretary on 8 August 2018
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